MOSSGIEL DEVELOPMENTS LIMITED
BELFAST


Company number NI037186
Status Live but Receiver Manager on at least one charge
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address THE OFFICE DOCK, UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of receiver or manager; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MOSSGIEL DEVELOPMENTS LIMITED are www.mossgieldevelopments.co.uk, and www.mossgiel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mossgiel Developments Limited is a Private Limited Company. The company registration number is NI037186. Mossgiel Developments Limited has been working since 25 October 1999. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Mossgiel Developments Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Bt3 9de. . GREENE, Peter is a Secretary of the company. FERRIN, James is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENE, Peter
Appointed Date: 01 March 2006
Director
FERRIN, James
Appointed Date: 03 December 1999
63 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 03 December 1999
Appointed Date: 25 October 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 03 December 1999
Appointed Date: 25 October 1999
65 years old

Persons With Significant Control

Mr Robert Dennison
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jim Ferrin
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSSGIEL DEVELOPMENTS LIMITED Events

27 Oct 2016
Appointment of receiver or manager
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
25 Oct 1999
Incorporation
25 Oct 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 1999
Memorandum
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MOSSGIEL DEVELOPMENTS LIMITED Charges

27 June 2007
Mortgage or charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Situate on the east side…
15 November 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Satisfied on 9 October 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. All that the freehold property…
23 October 2006
Mortgage or charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. All that the freehold property known…
31 May 2006
Mortgage or charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Numbers 2 and 4 north…
17 August 2005
Mortgage or charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. Auto farm, 190 stewartstown road…
13 June 2005
Mortgage or charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / charge deed - all monies. 219 kingsway…
4 May 2005
Mortgage or charge
Delivered: 6 May 2005
Status: Satisfied on 9 October 2007
Persons entitled: Aib Group (UK) PLC
Description: Legal charge - all monies. Folio AN107103 - 134…
14 April 2005
Mortgage or charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge.. (A) a legal charge on the…
8 December 2004
Solicitors letter of undertaking
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking.. Property at 3 brooklands…
17 November 2004
Solicitors letter of undertaking
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. 157 glen road, belfast.
3 November 2004
Solicitors letter of undertaking
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. 45 coolnasilla park west…
3 November 2004
Solicitors letter of undertaking
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. Property at 15 errigal…
30 January 2004
Mortgage or charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies the hereitaments and premises…
22 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: 10-15 Donegall Bank of Scotland Belfast
Description: Company mortgage and charge - all monies the premises known…
22 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Belfast 10-15 Donegall Bank of Scotland
Description: Company mortgage and charge - all monies the premises known…
23 September 2003
Mortgage or charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the dwellinghouse and premises known as…
24 July 2003
Mortgage or charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C Belfast
Description: All monies mortgage the hereditaments and premises…
21 May 2003
Mortgage or charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage. The hereditaments and premises…
19 December 2001
Mortgage or charge
Delivered: 28 December 2001
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies the asseta of the company…

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